Appointment of Liquidators

-0.10640751.513137EC4Y 8BBInsolvency Act 19862002-07-052002-07-082002-07-19The City and County of the City of London-0.07913251.514330EC3A 5DQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252582432/159

Notice of appointment of liquidator

Members voluntary winding up

Pursuant to section 109 of the Insolvency Act 1986

Company number: 298449

Name of company: The Warwick Insurance Company Limited

Nature of business: Non-Trading

Type of liquidation: Members

Address of registered Office: Valiant House, 4/10 Heneage Lane, London EC3A 5DQ

Liquidators’ Names and Address: Tony McMahon & John Wardrop

KPMG Corporate Recovery 8 Salisbury Square, London

EC4Y 8BB

Office holder numbers: 6662 & 9100

Date of appointment: 8th July 2002

By whom appointed: Members

Tony McMahon, John Wardrop, Joint Liquidators

5th July 2002